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Nom	Salthouse Clothing Company LTD
Adresse	34 Front Street Burnham Market King's Lynn PE31 8EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13290721 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Gordon, George James Buckland Status: Active Notified: 25/03/2021 Date of Birth: 10/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Owen, Henry Robert Bruce Status: Active Notified: 25/03/2021 Date of Birth: 12/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gordon, George James Buckland Burnham Market, King'S Lynn, England Status: Active Notified: 25/03/2021 Date of Birth: 10/1996 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Owen, Henry Robert Bruce Burnham Market, King'S Lynn, England Status: Active Notified: 25/03/2021 Date of Birth: 12/1996 Occupation: Bar Person Role: Director Country of Residence: England Nationality: British

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Salthouse Clothing Company LTD

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Persons with Significant Control (2)

Officers (2)